By when must UPHAM GROUP LIMITED's directors verify their identity with Companies House?

Directors of UPHAM GROUP LIMITED must verify their identity with Companies House by 2026-11-18, under the Economic Crime and Corporate Transparency Act 2023.

How many of UPHAM GROUP LIMITED's directors have verified their identity?

0 of 6 directors with a recorded verification status have verified their identity with Companies House.

active

UPHAM GROUP LIMITED

07837768 · Ltd · 14 years old

The Old Bakehouse, Ascot, SL5 7HL

SIC 56101, 56302

Companies House data checked 9 September 2026

Type

Ltd

Incorporated

2011

Accounts

Up to date

Conf. Statement

Up to date

Identity verification status for UPHAM GROUP LIMITED (ECCTA)

Directors of UPHAM GROUP LIMITED must verify their identity by 2026-11-18.

Directors

0 verified · 6 pending

Persons with Significant Control

0 verified

Pending means Companies House has recorded a verification deadline that has not passed yet - nothing has been missed.

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

BUTCHER, David Jamesdirectorsince 2012-01-12· also at DOWNTREE PUB 1 LTD, HRLS PUB COMPANY LIMITED

DUNSTALL, Ian Richarddirectorsince 2020-10-12· also at THE UPHAM PUB COMPANY LIMITED, DUNSTALL BRAND MARKETING LIMITED

JACKLIN, Murray Craigdirectorsince 2022-04-13· also at DOWNTREE PUB 5 LTD, DOWNTREE PUB 1 LTD, DOWNTREE PUB 2 LTD and 4 more

JACKSON, Hughdirectorsince 2012-02-25· also at CAPITAL FOR BUSINESS NO.1 LLP, THE UPHAM ALE COMPANY LIMITED, UPHAM BREWERY LIMITED and 52 more

MCMILLAN, John Mooredirectorsince 2011-11-07· also at HRLS PUB COMPANY LIMITED, STAKES CAPITAL LIMITED, THE UPHAM PUB COMPANY LIMITED and 6 more

TODD, Thomas Kevindirectorsince 2019-11-15· also at THE UPHAM PUB COMPANY LIMITED

Company secretary

JACKSON, Hughsecretarysince 2011-12-14

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

ACCORDIENCE GROUP LIMITEDactivevia GOOD, Charles Anthony

ARENA SEARCH & SELECTION LIMITEDactivevia JACKSON, Hugh

ASPIRE MEDICAL PARTNERSHIPS LIMITEDactivevia JACKSON, Hugh

AUTOLOGYX LTDactivevia JACKSON, Hugh

BRIDGE CARE RESIDENTIAL LIMITEDactivevia JACKSON, Hugh

and 46 more active

In liquidation

DEIGHTON CONSULTANTS LIMITEDliquidationvia JACKSON, Hugh

DOWNTREE PUB 3 LTDliquidationvia JACKLIN, Murray Craig

MATRIX CORPORATE CAPITAL LLPliquidationvia MCMILLAN, John Moore, GOOD, Charles Anthony

MATRIX GROUP LIMITEDliquidationvia GOOD, Charles Anthony

MATRIX MONEY MANAGEMENT LIMITEDliquidationvia GOOD, Charles Anthony

Dissolved

ANDTOR7 PROPERTIES LIMITEDdissolvedvia JACKSON, Hugh

ATANI LIMITEDdissolvedvia JACKSON, Hugh

BLOOMS OF BRESSINGHAM HOLDINGS LIMITEDdissolvedvia GOOD, Charles Anthony

BLOOMS OF BRESSINGHAM LIMITEDdissolvedvia GOOD, Charles Anthony

BLUE OAR ASSET MANAGEMENT LLPdissolvedvia GOOD, Charles Anthony

and 46 more dissolved

See them all in the full report →

Financials

Accounts filed as image-based PDF - structured data not available.

Persons with Significant Control

No PSC recorded for this company.

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